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HEATHROW HOUSE HOLDINGS LIMITED

Active
13671256·incorporated 2021-10-11

HEATHROW HOUSE HOLDINGS LIMITED is an active UK private limited company, incorporated on 11 October 2021 at Companies House (number 13671256; OpenRegistry canonical ID GB-13671256-heathrow-house-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode NW7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-10-11
Registered Address
S223 - S224 CHURCHILL HOUSE, 120 BUNNS LANE, LONDON, NW7 2AS, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 30/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-12-15. Next confirmation statement due 2026-12-29.

Mortgages and charges

6 charges recorded against the company at Companies House: 3 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

HEATHROW HOUSE HOLDINGS LIMITED has 1 person with significant control on file:

  • Gold Wynn Heathrow Limited (England reg. 12525066). Notified 2022-04-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Bym Capital Limited (United Kingdom reg. 09862005). Notified 2021-10-11. Ceased 2022-04-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

HEATHROW HOUSE HOLDINGS LIMITED has previously traded as:

  • BYM HEATHROW HOUSE HOLDINGS LIMITED (until 2022-04-07)

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